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ED.LAURENS,LIMITED

Learn more about ED.LAURENS,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA

ED.LAURENS,LIMITED on the map

Company type: Private Limited Company
Company number: 00125250
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1912.11.08
dissolution date: 2004.08.24
last member list: 2003.06.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 1600 - Manufacture of tobacco products
  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.06.22
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.08.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.05.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.07.29
£2.95
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RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.05
£2.95
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RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.12
£2.95
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RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.11
£2.95
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REGISTERED OFFICE CHANGED ON 21/05/01 FROM:, OXFORD ROAD, AYLESBURY, BUCKINGHAMSHIRE HP21 8SZ
Form type: 287
Date: 2001.05.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.03
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.07
£2.95
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RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.30
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/99 FROM:, 15 HILL STREET, LONDON, W1X 7FB
Form type: 287
Date: 1999.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.30
£2.95
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RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.01
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.01
£2.95
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RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.13
£2.95
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RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.29
Child documents:
Document type: ANNOTATION
Date: 1996.07.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.16
£2.95
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RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.07
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.01.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.03
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 02/08/91
Form type: SRES01
Date: 1992.01.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.01.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1991.04.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1991.04.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.04.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/02/91 FROM:, LONDON STONE HOUSE, 111 CANNON STREET, LONDON, EC4N 5AR
Form type: 287
Date: 1991.02.18
Order cannot be placed (digitalisation not planned)
STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1990.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.24
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: GAZ1
Date: 1990.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/11/86 FROM:, 113 CANNON STREET, LONDON EC4
Form type: 287
Date: 1986.11.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.07.16

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Company directors and board members:

SANDRO WEBER (dissolve)
Secretary, FINANCIAL CONTOLLER, 2001.03.16 - 2004.08.24
UNTERMATTSTRASSE 6A , RICHTERSWIL
8805
SWITZERLAND
DAVID JAMES BOOKER (dissolve)
Director, GENERAL MANAGER, 1995.10.30 - 2004.08.24
KONINGEN EMMALAAN 1 , AE BLARICUM
1261
NETHERLANDS
SANDRO WEBER (dissolve)
Director, FINANCIAL CONTOLLER, 2001.03.16 - 2004.08.24
UNTERMATTSTRASSE 6A , RICHTERSWIL
8805
SWITZERLAND
KURT AGNER (dissolve)
Secretary, 1991.08.16 - 1997.09.22
ZUGERSTRASSE 39 , STEINHAUSEN
FOREIGN, ZUG 6312
SWITZERLAND
ADRIAN GOSSI (dissolve)
Secretary, FINANCIAL CONTROLLER, 1997.09.22 - 2001.03.16
GRABENSTRASSE 3 ZUG , SWITZERLAND 6300
FOREIGN
KURT AGNER (dissolve)
Director, ACCOUNTANT, 1991.08.16 - 1997.09.22
ZUGERSTRASSE 39 , STEINHAUSEN
FOREIGN, ZUG 6312
SWITZERLAND
ANDREW GRAHAM CRIPPS (dissolve)
Director, COMPANY DIRECTOR, 1991.08.02 - 1997.06.23
THE OLD VICARAGE CHURCH ROAD HORSPATH , OXFORD
OX33 1RU
ANDREW GRAHAM CRIPPS (dissolve)
Director, COMPANY DIRECTOR, 1991.08.16 - 1992.08.02
HOFLAAN 24 , BERGEN
NH 1861 CR
NETHERLANDS
MAX JACOB EHRBAR (dissolve)
Director, LAWYER, 1991.08.16 - 1994.04.08
NEUWEG 11 , ZOLLIKERBERG
FOREIGN, ZURICH 8125
SWITZERLAND
ADRIAN GOSSI (dissolve)
Director, FINANCIAL CONTROLLER, 1997.09.22 - 2001.03.16
GRABENSTRASSE 3 ZUG , SWITZERLAND 6300
FOREIGN

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Information about the Private Limited Company ED.LAURENS,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data